Mari Yoshida Email & Phone Number
@fmo.nl
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Who is Mari Yoshida? Overview
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Mari Yoshida is listed as Compliance Analyst at FMO | Private Equity at FMO - Dutch entrepreneurial development bank, a company with 764 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a work email signal at fmo.nl and a matched LinkedIn profile for Mari Yoshida.
Mari Yoshida previously worked as Compliance Specialist at Fmo - Dutch Entrepreneurial Development Bank and Independent Consultant at Zzp/Zelfstandig Ondernemer. Mari Yoshida holds M.A. Euroculture, European Studies/Civilization from University Of Groningen.
Email format at FMO - Dutch entrepreneurial development bank
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AeroLeads found 1 current-domain work email signal for Mari Yoshida. Compare company email patterns before reaching out.
About Mari Yoshida
CAMS certified. KYC, Due Diligence and Reputational Risk Analysis with focus on AML/CFT/ABAC around the globe. Fluent in Japanese (native), Spanish, English. Intermediate level in Dutch and Portuguese. Permanent resident in the Netherlands. Diversity & Wellbeing Ambassador.
Listed skills include Microsoft Office, Customer Service, Public Speaking, Microsoft Excel, and 13 others.
Mari Yoshida's current company
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Mari Yoshida work experience
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Independent Consultant
Current
Compliance Analyst
- Due Dilligence on the Business Partners (corporates) around the globe with focus on LATAM, Iberia and Japan.- Active in employees' initiative in the field of Diversity & Inclusion with focus on Pride.- Mentee Lead in Philips Women Mentoring Program.
Cdd Analyst
- CDD in Wholesales banking domain on the corporate clients around the globe.- Project management based on Lean way of working.- Coordinating high level risk acceptance committees.- Driving initiatives enhancing the team's Vitality and Health.
Compliance Analyst
- Conduct underwritings on merchants whereby specifically is looked at business models, business practices and liability period for both new as well as existing merchants.- During these underwritings, ensure the merchant complies with Ingenico ePayments policies and that of its acquirers.- Work directly with the Credit team to complete KYC checks at.
Compliance Analyst
- Performing KYC Due Diligence analysis- Research and news-screening on shareholding structures, directors and business activities of companies from all over the world in English, Dutch, Spanish and Japanese- Screening Sanctions, Political Exposure and Bad Press check on the company and related parties
Research Assistant
- Conducting research on the mjority- minority- relations in European Countries in terms of education, media, language policies.- Creating database of the minorities' media in European Countries
Travel Guide
-Guiding international tourists groups all over Japan
Teaching Associate Professional
- Teaching English to students of Japanese and foreign origin.- Being in charge of classes for 13-14 years old students
Teaching Associate Professional
- Japanese language support for students of Peruvian origin. - Helping students of foreign origin with career design.
Marketing Intern
- Supporting PR activities of household products such as presenting a product to the press- Providing reports on the customers’ expectation on products by interviews and fieldwork
Teaching Associate Professional
-Japanese language instruction for Peruvian children of Japanese origin.
Colleagues at FMO - Dutch entrepreneurial development bank
Other employees you can reach at fmo.nl. View company contacts for 764 employees →
Rick Verstrate
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Rotterdam And The Hague, Netherlands
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RS
Reza Shahrokhi
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Leiden, South Holland, Netherlands, Netherlands
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WL
Wuraola Labeodan, Aca
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Utrecht, Utrecht, Netherlands, Netherlands
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AV
Anneloes Van Ulden
Colleague at Fmo - Dutch Entrepreneurial Development Bank
The Hague, South Holland, Netherlands, Netherlands
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BM
Björn Mathijssen Ccp Cams
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Zoetermeer, South Holland, Netherlands, Netherlands
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AM
Annemieke Mokveld
Colleague at Fmo - Dutch Entrepreneurial Development Bank
The Randstad, Netherlands, Netherlands
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RC
Richa Chawla
Colleague at Fmo - Dutch Entrepreneurial Development Bank
The Hague, South Holland, Netherlands, Netherlands
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KN
Kunal Narula, Cfa
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Amsterdam, North Holland, Netherlands, Netherlands
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AG
A Goyo
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Venezuela, Venezuela, Bolivarian Republic Of
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EB
Evija Belanina
Colleague at Fmo - Dutch Entrepreneurial Development Bank
Netherlands, Netherlands
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Mari Yoshida education
M.A. Euroculture, European Studies/Civilization
M.A. Euroculture, European Studies/Civilization
Hispanic Language And Culture, Latin American Studies, Spanish Studies
Education
Frequently asked questions about Mari Yoshida
Quick answers generated from the profile data available on this page.
What company does Mari Yoshida work for?
Mari Yoshida works for FMO - Dutch entrepreneurial development bank.
What is Mari Yoshida's role at FMO - Dutch entrepreneurial development bank?
Mari Yoshida is listed as Compliance Analyst at FMO | Private Equity at FMO - Dutch entrepreneurial development bank.
What is Mari Yoshida's email address?
AeroLeads has found 1 work email signal at @fmo.nl for Mari Yoshida at FMO - Dutch entrepreneurial development bank.
Where is Mari Yoshida based?
Mari Yoshida is based in Amsterdam, North Holland, Netherlands while working with FMO - Dutch entrepreneurial development bank.
What companies has Mari Yoshida worked for?
Mari Yoshida has worked for Fmo - Dutch Entrepreneurial Development Bank, Zzp/Zelfstandig Ondernemer, Philips, Rabobank, and Ingenico Epayments | Shaping The Future Of Payments.
Who are Mari Yoshida's colleagues at FMO - Dutch entrepreneurial development bank?
Mari Yoshida's colleagues at FMO - Dutch entrepreneurial development bank include Rick Verstrate, Reza Shahrokhi, Wuraola Labeodan, Aca, Anneloes Van Ulden, and Björn Mathijssen Ccp Cams.
How can I contact Mari Yoshida?
You can use AeroLeads to view verified contact signals for Mari Yoshida at FMO - Dutch entrepreneurial development bank, including work email, phone, and LinkedIn data when available.
What schools did Mari Yoshida attend?
Mari Yoshida holds M.A. Euroculture, European Studies/Civilization from University Of Groningen.
What skills is Mari Yoshida known for?
Mari Yoshida is listed with skills including Microsoft Office, Customer Service, Public Speaking, Microsoft Excel, Research, Teaching, Microsoft Word, and Powerpoint.
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